EXCHANGE HOMES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 04109241
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Anna Biris on 9 August 2016; Director's details changed for Andreas Biris on 9 August 2016. The most likely internet sites of EXCHANGE HOMES LIMITED are www.exchangehomes.co.uk, and www.exchange-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Exchange Homes Limited is a Private Limited Company. The company registration number is 04109241. Exchange Homes Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Exchange Homes Limited is 12 Gateway Mews Bounds Green London N11 2ut. . BIRIS, Anna is a Secretary of the company. BIRIS, Andreas is a Director of the company. BIRIS, Anna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BIRIS, Anna
Appointed Date: 11 December 2000
Director
BIRIS, Andreas
Appointed Date: 11 December 2000
72 years old
Director
BIRIS, Anna
Appointed Date: 11 December 2000
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2000
Appointed Date: 16 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr. Andreas Biris
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Anna Biris
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHANGE HOMES LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Aug 2016
Director's details changed for Anna Biris on 9 August 2016
09 Aug 2016
Director's details changed for Andreas Biris on 9 August 2016
09 Aug 2016
Secretary's details changed for Anna Biris on 9 August 2016
09 Aug 2016
Satisfaction of charge 1 in full
...
... and 45 more events
29 Dec 2000
New director appointed
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
04 Dec 2000
Registered office changed on 04/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Nov 2000
Incorporation

EXCHANGE HOMES LIMITED Charges

6 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15B trinity road, wood green, london.
6 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15C trinity road, wood green, london.
28 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Satisfied on 9 August 2016
Persons entitled: Mortgage Express
Description: Flat 2, 15 trinity road london t/no NGL260623 by way of…
28 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Satisfied on 9 August 2016
Persons entitled: Mortgage Express
Description: Flat 3, 15C trinity road london N22 8LB t/no NGL264904 by…
29 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 9 August 2016
Persons entitled: Nationwide Building Society
Description: All that property known as flat 3, 15 trinity road, wood…
29 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 9 August 2016
Persons entitled: Nationwide Building Society
Description: Flat 2, 15 trinity road wood green. Together with all…

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